- Company Overview for ALVIS OWNER CLUB LIMITED (04034465)
- Filing history for ALVIS OWNER CLUB LIMITED (04034465)
- People for ALVIS OWNER CLUB LIMITED (04034465)
- More for ALVIS OWNER CLUB LIMITED (04034465)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
---|---|---|---|
14 Mar 2017 | AP01 | Appointment of Mr Owen Robert Swinerd as a director on 11 March 2017 | |
19 Jan 2017 | AP01 | Appointment of Mr Colin Newby as a director on 16 January 2017 | |
23 Nov 2016 | AA01 | Current accounting period extended from 31 October 2016 to 31 March 2017 | |
22 Jul 2016 | CS01 | Confirmation statement made on 17 July 2016 with updates | |
10 May 2016 | RESOLUTIONS |
Resolutions
|
|
18 Apr 2016 | TM01 | Termination of appointment of Edgar Erich Manfred Fleischmann as a director on 10 April 2016 | |
25 Feb 2016 | AA | Total exemption small company accounts made up to 31 October 2015 | |
15 Dec 2015 | AP01 | Appointment of Mr Robert Fletcher Gilbert as a director on 15 December 2015 | |
15 Dec 2015 | TM01 | Termination of appointment of David Douglas Gray as a director on 15 December 2015 | |
04 Aug 2015 | TM01 | Termination of appointment of Patricia Anne Harcourt as a director on 27 July 2015 | |
04 Aug 2015 | TM02 | Termination of appointment of Patricia Anne Harcourt as a secretary on 27 July 2015 | |
04 Aug 2015 | AP03 | Appointment of Paul Charles Chasney as a secretary on 27 July 2015 | |
04 Aug 2015 | AP01 | Appointment of Mr Paul Charles Chasney as a director on 27 July 2015 | |
04 Aug 2015 | AD01 | Registered office address changed from 5 Headington Drive Wokingham Berkshire RG40 1XB to Wilstrop Hall Green Hammerton York North Yorkshire YO26 8HA on 4 August 2015 | |
24 Jul 2015 | AR01 | Annual return made up to 17 July 2015 no member list | |
03 Mar 2015 | AA | Total exemption small company accounts made up to 31 October 2014 | |
14 Aug 2014 | AR01 | Annual return made up to 17 July 2014 no member list | |
28 Jul 2014 | TM01 | Termination of appointment of Malcolm Francis Davey as a director on 9 March 2014 | |
28 Jul 2014 | AP01 | Appointment of Mr Michael Rushton Fletcher as a director on 12 April 2014 | |
19 Mar 2014 | AA | Total exemption small company accounts made up to 31 October 2013 | |
21 Feb 2014 | AP01 | Appointment of Mr Victor Felix Round as a director | |
05 Feb 2014 | TM01 | Termination of appointment of Stephen Tillyer as a director | |
19 Nov 2013 | AP01 | Appointment of David Douglas Gray as a director | |
19 Nov 2013 | TM01 | Termination of appointment of John Ratcliffe as a director | |
13 Aug 2013 | AR01 | Annual return made up to 17 July 2013 no member list |